Key facts
dissolvedAxeon GmbH
de
M1706_HRB486
de
dissolved
de
Heinrich-Heine-Allee 12, 40213 Düsseldorf.
de
Company dossier
Axeon GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
22 total6B47 Corporate Solutions GmbH6B47 Germany GmbH6B47 Projektgesellschaft Frankfurt 1 mbH6B47 Real GmbHPDI Düsseldorf Beuth Lofts & Houses GmbHPDI Düsseldorf Immermannstraße GmbHPDI Düsseldorf Malmedyerstraße Ost GmbHPDI Düsseldorf Malmedyerstraße West GmbHPDI Düsseldorf Toulouser Allee Büro GmbHPDI Düsseldorf Toulouser Allee Hotel GmbHPDI Frankfurt Adler Quartiere GmbHPDI Frankfurt Alex & Henry´s GmbHPDI Frankfurt Lyoner Straße Holding UG (haftungsbeschränkt)PDI Frankfurt Main-Arkaden Ost GmbHPDI Frankfurt Main-Arkaden West GmbHPDI Frankfurt Palais an den Höfen ost GmbHPDI Frankfurt Palais an den Höfen west GmbHPDI Stuttgart Maybach Quartier Mitte GmbHPDI Stuttgart Maybach Quartier Nord GmbHPDI Stuttgart Maybach Quartier Süd GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Scotton | officer | — | Germany registry |
| Maik Beck | officer | — | Germany registry |
| Martina Druck-Rodrigues | officer | — | Germany registry |
| Sylke geborene Winkler Hirth | officer | — | Germany registry |
| Paulus Knaapen | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Axeon GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100